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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Italo Graziano" (may be fake)
Reply-To: <italograziano56@gmail.com>
Date: Tue, 10 Apr 2018 08:00:13 -0700
Subject: [***** SPAM 15.5 *****] WHAT IS YOUR INTENTION ABOUT THIS MATTER!!!!

Good Day,

My Name is Barr. Italo Graziano QC, I am contacting you in regards of my
client, Andrei Borodin,s urgent need for investment in your country. He
is seeking for a private company or individuals that can manage and
invest his funds wisely, he has a huge amount of money in the excess of
(£25,000,000) twenty five millions pounds.

Andrei Borodin A Russian ex-banker who fled to London in 2011 after
being accused of alleged fraud has been granted political asylum in the
UK, he has agreed a 20% reward to the person who will stand in as a
substitute beneficiary to the claim, an additional 5% is set aside to
reimburse for expenses in the course of the transaction and the balance
of 75% will be invested upon your strong recommendation to my client in
your chosen destination of the fund
Please Read Link for your perusal...

http://www.bbc.co.uk/news/world-europe-21627481

If you are willing to provide this assistance please forward the
following information, otherwise please feel free to decline.

Full Name:

Address:

Country:

Company name if any:

Telephone Number:

Mobile Number:


There will be a power of attorney issued and signed by my client to you
for the claim of the funds in the institution were the funds has been
lodge. I will only give further details if you are interested because
this transaction is Highly Confidential.

I look forward for a good business relationship with you.Please respond
to my email: italo.graziano@qq.com

Best Regards

Italo Graziano QC.

+44(0)701 112 0354

Anti-fraud resources: